Maximize Consultancy Limited, a registered company, was started on 28 Oct 2005. 9429034460504 is the business number it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company has been classified. This company has been run by 3 directors: Steven Lance Wilson - an active director whose contract began on 28 Oct 2005,
Arihia Violet Thompson-Wilson - an active director whose contract began on 28 Mar 2018,
Rina Vanessa Wilson - an inactive director whose contract began on 28 Oct 2005 and was terminated on 27 Jun 2016.
Last updated on 18 Feb 2025, the BizDb data contains detailed information about 4 addresses the company uses, namely: Po Box 10000, Rotorua Mail Centre, Rotorua, 3046 (postal address),
31 Hamon Place, Pukehangi, Rotorua, 3105 (physical address),
31 Hamon Place, Pukehangi, Rotorua, 3105 (service address),
31 Hamon Place, Pukehangi, Rotorua, 3105 (registered address) among others.
Maximize Consultancy Limited had been using 1/2 Shakespeare Ave, Enderley, Hamilton as their registered address until 26 Jul 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 998 shares (99.8 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 10000, Rotorua Mail Centre, Rotorua, 3046 New Zealand
Postal address used from 07 Mar 2023
Principal place of activity
1/2 Shakespeare Ave, Enderley, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 1/2 Shakespeare Ave, Enderley, Hamilton, 3214 New Zealand
Registered & physical address used from 10 May 2017 to 26 Jul 2022
Address #2: 1 Nicola Jean Place, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 07 Apr 2015 to 10 May 2017
Address #3: 567b Marychurch Rd, Rd 4, Hamilton, 3284 New Zealand
Registered & physical address used from 25 Jan 2012 to 07 Apr 2015
Address #4: 337k Newell Rd, Rd3 Tamahere, Hamilton New Zealand
Registered & physical address used from 28 Jun 2010 to 25 Jan 2012
Address #5: 10 Jersey Pl, Hamilton 3200 New Zealand
Registered & physical address used from 17 Dec 2008 to 28 Jun 2010
Address #6: 11 Beech Cres, Hillcrest, Hamilton
Physical & registered address used from 31 Jul 2008 to 17 Dec 2008
Address #7: 618 Airport Rd, Rd 3, Hamilton 3283
Physical & registered address used from 21 Feb 2008 to 31 Jul 2008
Address #8: 40 Mcmeekan Ave, Hamilton
Physical & registered address used from 08 May 2007 to 21 Feb 2008
Address #9: 19 Maeroa Rd, Hamilton
Physical address used from 28 Oct 2005 to 08 May 2007
Address #10: 19 Maeroa Road, Hamilton
Registered address used from 28 Oct 2005 to 08 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Steven Lance |
Pukehangi Rotorua 3015 New Zealand |
28 Oct 2005 - |
Shares Allocation #2 Number of Shares: 998 | |||
Other (Other) | Wtw Whānau Trust |
Pukehangi Rotorua 3015 New Zealand |
25 Dec 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thompson-wilson, Arihia Violet |
Pukehangi Rotorua 3015 New Zealand |
05 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Wtw Whānau Trust | 18 May 2022 - 18 May 2022 | |
Individual | Wilson, Rina Vanessa |
Flagstaff Hamilton 3210 New Zealand |
28 Oct 2005 - 27 Jun 2016 |
Steven Lance Wilson - Director
Appointment date: 28 Oct 2005
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 03 Aug 2022
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 03 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 28 Mar 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Mar 2015
Arihia Violet Thompson-wilson - Director
Appointment date: 28 Mar 2018
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 03 Aug 2022
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 28 Mar 2018
Rina Vanessa Wilson - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 27 Jun 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Mar 2015
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